The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cook, Paul Michael
- Scottish chief executive born in May 1980
Cook, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in May 1980
Cook, Paul
Resident in United Kingdom
Registered addresses and corresponding companies3 The Dell, Mossend, Bellshill, Lanarkshire, ML4 2PS, United Kingdom
IIF 5
- English managing director born in December 1965
Cook, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies36 Wheeleys Lane, Edgbaston, Birmingham, West Midlands, B15 2DX
IIF 6
- Scottish born in May 1980
Cook, Paul Michael
Resident in Scotland
Registered addresses and corresponding companies - Scottish chairman born in May 1980
Cook, Paul Michael
Resident in Scotland
Registered addresses and corresponding companies - Scottish chairman/chief executive born in May 1980
Cook, Paul Michael
Resident in Scotland
Registered addresses and corresponding companies4 Biggar Road Industrial Estate, Biggar Road, Cleland, Motherwell, Lanarkshire, ML1 5PB, Scotland
IIF 21
- Scottish cheif executive born in May 1980
Cook, Paul Michael
Resident in Scotland
Registered addresses and corresponding companies161, Rannoch Drive, Wishaw, Lanarkshire, ML2 0PN, Scotland
IIF 22
- Scottish chief executive born in May 1980
Cook, Paul Michael
Resident in Scotland
Registered addresses and corresponding companies - Scottish director born in May 1980
Cook, Paul Michael
Resident in Scotland
Registered addresses and corresponding companiesUnit 4, Biggar Road, Industrial Estate, Cleland, ML1 5PB
IIF 3024, Kings Drive, Newstevenston, Motherwell, Lanarkshire, ML1 4HZ, United Kingdom
IIF 31161, Rannoch Drive, Wishaw, Lanarkshire, ML2 0PN, Scotland
IIF 32 IIF 33 IIF 34161, Rannoch Drive, Wishaw, ML2 0PN, Scotland
IIF 35 IIF 36161, Rannoch Drive, Wishaw, Scotland
IIF 37222, Main Street, Wishaw, Lanarkshire, ML2 7LU, Scotland
IIF 38 IIF 39 IIF 40
- Scottish engineer born in May 1980
Cook, Paul Michael
Resident in Scotland
Registered addresses and corresponding companies - Scottish group chairman born in May 1980
Cook, Paul Michael
Resident in Scotland
Registered addresses and corresponding companies161, Rannoch Drive, Wishaw, Lanarkshire, ML2 0PN, Scotland
IIF 43
- Scottish group chief executive born in May 1980
Cook, Paul Michael
Resident in Scotland
Registered addresses and corresponding companies161, Rannoch Drive, Wishaw, Lanarkshire, ML2 0PN, Scotland
IIF 44
- Scottish manading director born in May 1980
Cook, Paul Michael
Resident in Scotland
Registered addresses and corresponding companies26, The Tyre Yard, Netherhall Road Netherton Industrial Estate, Wishaw, Lanarkshire, ML2 0JG, Scotland
IIF 45
- Scottish managing director born in May 1980
Cook, Paul Michael
Resident in Scotland
Registered addresses and corresponding companies - Scottish manaing director born in May 1980
Cook, Paul Michael
Resident in Scotland
Registered addresses and corresponding companies51, Lewis Avenue, Wishaw, Lanarkshire, ML2 8XF, Scotland
IIF 49
- Scottish operations director born in May 1980
Cook, Paul Michael
Resident in Scotland
Registered addresses and corresponding companies51, Lewis Avenue, Wishaw, Lanarkshire, ML2 8XF, Scotland
IIF 50
- Scottish sales director born in May 1980
Cook, Paul Michael
Resident in Scotland
Registered addresses and corresponding companies51, Lewis Avenue, Wishaw, Lanarkshire, ML2 8XF, Scotland
IIF 51
- Scottish born in May 1980
Mr Paul Cook
Resident in United Kingdom
Registered addresses and corresponding companies3 The Dell, Mossend, Bellshill, Lanarkshire, ML4 2PS, United Kingdom
IIF 52
- Scottish chief executive born in May 1980
Cook, Paul
Resident in Scotland
Registered addresses and corresponding companies - Scottish director born in May 1980
Cook, Paul
Resident in Scotland
Registered addresses and corresponding companiesUnit 4, Biggar Road, Industrial Estate, Cleland, ML1 5PB
IIF 55
- Scottish group chairman born in May 1980
Cook, Paul
Resident in Scotland
Registered addresses and corresponding companies161, Rannoch Drive, Wishaw, Lanarkshire, ML2 0PN, Scotland
IIF 56
- English brewery born in December 1965
Cook, Paul Michael
Resident in England
Registered addresses and corresponding companies87, Northfield Road, Harborne, Birmingham, B17 0ST, England
IIF 57
- English publican born in December 1965
Cook, Paul Michael
Resident in England
Registered addresses and corresponding companies - Scottish born in May 1980
Mr Paul Michael Cook
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cook, Paul Michael
- English born in December 1965
Mr Paul Michael Cook
Resident in England
Registered addresses and corresponding companies87, Northfield Road, Harborne, Birmingham, B17 0ST, England
IIF 72
- Registered addresses and corresponding companies
Cook, Paul
Related profiles found in government register
Offspring entities and appointments
54
- 1
ALTERNATE FUELS LIMITED
SC437071161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2012-11-19 ~ dissolvedIIF 26 - Director → ME - 2ARCH MACHINERY GROUP UK LIMITED - now
ARCH HIGHTOP MACHINERY UK LIMITED
- 2021-07-23 SC6652563 The Dell, Bellshill, ScotlandDissolved Corporate (4 parents, 2 offsprings)Officer2020-06-24 ~ 2020-09-07IIF 42 - Director → MEPerson with significant control2020-06-24 ~ 2020-09-07IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 3
ARMOUR DEFENCE GROUP LIMITED
SC496474222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2015-02-02 ~ 2015-02-10IIF 34 - Director → ME - 4
ARMOUR TECH HOLDINGS LIMITED
SC496484222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2015-02-02 ~ 2015-02-10IIF 33 - Director → ME - 5
ARMOUR TECH LIMITED
SC496493222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2015-02-02 ~ 2015-02-10IIF 40 - Director → ME - 6
CLELAND ESTATE MANAGEMENT LTD
SC492163222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2014-11-27 ~ 2015-02-10IIF 38 - Director → ME - 7
CLELAND HEAVY PLANT SOURCING LIMITED
SC458539161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2013-09-06 ~ dissolvedIIF 22 - Director → ME - 8
EARTHMOVER TYRE RECYCLING EUROPE LIMITED
SC4379814 Biggar Road, Cleland, Motherwell, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2012-12-07 ~ 2014-06-13IIF 47 - Director → ME2012-12-07 ~ 2014-05-13IIF 69 - Secretary → ME - 9
EARTHMOVER TYRE RECYCLING LIMITED
SC3991834 Biggar Road Ind Est, Cleland, Motherwell, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2011-05-10 ~ 2011-05-22IIF 45 - Director → ME2012-09-19 ~ 2013-11-01IIF 50 - Director → ME2012-09-19 ~ 2013-11-01IIF 75 - Secretary → ME - 10
XCMG UK & IRELAND LTD
- 2022-11-28 SC7169123 The Dell, Bellshill, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2022-11-18 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-11-27 ~ dissolvedIIF 60 - Ownership of shares – More than 50% but less than 75% → OE - 11
KETTLE O' FISH LIMITED
07287851Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer2010-06-17 ~ dissolvedIIF 59 - Director → ME - 12
KEYSTONE ADMIN LTD
SC491372161 Rannoch Drive, Wishaw, LanarkshireDissolved Corporate (2 parents, 3 offsprings)Officer2014-11-17 ~ 2014-11-18IIF 32 - Director → ME - 13
KEYSTONE COMPANY DIRECTOR LIMITED
SC492082222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (2 parents, 2 offsprings)Officer2014-11-26 ~ 2015-02-10IIF 36 - Director → ME - 14
KEYSTONE COMPANY SECRETARY LIMITED
SC492068222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (2 parents, 2 offsprings)Officer2014-11-26 ~ 2015-02-10IIF 37 - Director → ME - 15
MINING TYRE RECYCLING LIMITED
SC39919151 Lewis Avenue, Wishaw, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2011-05-10 ~ dissolvedIIF 49 - Director → ME - 16
OFF THE ROAD TYRE RECYCLING LIMITED
SC399182Unit 4 Biggar Road, Industrial Estate, ClelandDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 30 - Director → ME - 17
OTR RECYCLING LIMITED
SC39918151 Lewis Avenue, Wishaw, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 48 - Director → ME - 18
OTR TYRES RECYCLING LIMITED
SC399185Unit 4 Biggar Road, Industrial Estate, ClelandDissolved Corporate (2 parents)Officer2011-05-10 ~ dissolvedIIF 55 - Director → ME - 19
P&C GROUNDWORKS LIMITED
SC458118161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2013-09-02 ~ dissolvedIIF 27 - Director → ME - 20
P&C MINING EQUIPMENT LIMITED
SC45447051 51 Lewis Avenue, Wishaw, Wishaw, United KingdomDissolved Corporate (1 parent)Officer2013-07-15 ~ dissolvedIIF 3 - Director → ME - 21
P&C MINING LIMITED
SC4544774 Biggar Road Ind Est, Cleland, Motherwell, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2013-07-15 ~ 2014-06-13IIF 1 - Director → ME - 22
P&C MINING TYRES LIMITED
SC45446951 51 Lewis Avenue, Wishaw, Wishaw, United KingdomDissolved Corporate (1 parent)Officer2013-07-15 ~ dissolvedIIF 4 - Director → ME - 23
P&C TRUCK & HIAB HIRE LIMITED
SC458107161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2013-09-02 ~ dissolvedIIF 24 - Director → ME - 24
P&C WASTE MANAGEMENT & RESOURCES LIMITED
SC45447851 51 Lewis Avenue, Wishaw, Wishaw, ScotlandDissolved Corporate (1 parent)Officer2013-07-15 ~ dissolvedIIF 2 - Director → ME - 25
PARCH ARMOUR LTD
SC488469222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2014-10-08 ~ 2015-02-10IIF 16 - Director → ME - 26
PARCH DEFENCE GROUP PLC
SC472309222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (8 parents)Officer2015-01-14 ~ 2015-02-10IIF 44 - Director → ME2014-03-12 ~ 2014-07-02IIF 14 - Director → ME2014-03-12 ~ 2014-07-02IIF 70 - Secretary → ME - 27
PARCH DEFENCE HOLDINGS LIMITED
SC496490222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2015-02-02 ~ 2015-02-10IIF 35 - Director → ME - 28
PARCH DEFENSE INDUSTRIES LIMITED
SC471759161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-03-06 ~ dissolvedIIF 25 - Director → ME - 29
PARCH EXPLOSIVE MANUFACTURING LIMITED
SC471760161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-03-06 ~ dissolvedIIF 29 - Director → ME - 30
PARCH HIGH VOLTAGE NETWORKS LTD
SC469879161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-02-13 ~ dissolvedIIF 56 - Director → ME - 31
PARCH LAND DEFENCE SYSTEMS LTD
SC488528222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2014-10-09 ~ 2015-02-10IIF 19 - Director → ME - 32
PARCH LAND INVESTMENTS LTD
SC469878161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-02-13 ~ dissolvedIIF 43 - Director → ME - 33
PARCH MAJOR GROUNDWORKS LIMITED
SC471870161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2014-03-07 ~ 2014-05-17IIF 23 - Director → ME - 34
PARCH POWER GENERATION GROUP PLC
SC4719284 Biggar Road Industrial Estate Biggar Road, Cleland, Motherwell, LanarkshireDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 21 - Director → ME2014-03-07 ~ dissolvedIIF 71 - Secretary → ME - 35
PARCH POWER NETWORKS LTD
SC469774161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-02-12 ~ dissolvedIIF 18 - Director → ME - 36
PARCH POWER SYSTEMS LTD
SC469876161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-02-13 ~ dissolvedIIF 15 - Director → ME - 37
PARCH WEAPON DESIGN & TECHNOLOGIES LIMITED
SC471762161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2014-03-06 ~ dissolvedIIF 28 - Director → ME - 38PARTICLE GENESIS MINING GROUP PLC - nowPAUL COOK MINING CONTRACTS PLC - 2025-11-24
PAUL COOK GLOBAL MINING GROUP PLC
- 2023-12-08 SC7504063 The Dell, Bellshill, ScotlandActive Corporate (4 parents)Officer2023-05-14 ~ 2024-04-13IIF 10 - Director → MEPerson with significant control2023-02-20 ~ 2025-01-08IIF 61 - Has significant influence or control as a member of a firm → OEIIF 61 - Has significant influence or control → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 39
PAUL COOK GROUP LIMITED
SC496475222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2015-02-02 ~ 2015-02-10IIF 39 - Director → ME - 40Paul Cook, 87 Northfield Road, Harborne, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2014-12-18 ~ dissolvedIIF 58 - Director → ME
- 4151 Lewis Avenue, Wishaw, Lanarkshire, ScotlandDissolved Corporate (4 parents, 3 offsprings)Officer2011-05-09 ~ 2014-06-13IIF 51 - Director → ME
- 42
PAUL COOK PLANT SALES LTD
SC39094824 Kings Drive, Newstevenston, Motherwell, Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer2011-01-05 ~ dissolvedIIF 46 - Director → ME2011-01-05 ~ dissolvedIIF 74 - Secretary → ME - 43
PINK MOON BREWERY LIMITED
1011615487 Northfield Road, Harborne, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-04-11 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 72 - Has significant influence or control → OE - 4410a Flemington Ind Park, Craigneuk Street, Motherwell, Lanarkshire, United KingdomDissolved Corporate (4 parents)Officer2009-07-29 ~ 2009-10-14IIF 31 - Director → ME2010-02-24 ~ dissolvedIIF 54 - Director → ME
- 4526 Netherhall Road, Netherton Industrial Estate, MotherwellDissolved Corporate (5 parents)Officer2010-03-11 ~ dissolvedIIF 53 - Director → ME
- 46
AFRISCOTT INVEST-TECH LIMITED
- 2025-11-28 SC8406933 The Dell, Bellshill, ScotlandActive Corporate (2 parents)Officer2025-03-10 ~ 2025-04-13IIF 8 - Director → MEPerson with significant control2025-03-10 ~ 2025-12-29IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 473 The Dell, Bellshill, ScotlandActive Corporate (4 parents)Officer2025-03-13 ~ 2025-07-19IIF 9 - Director → MEPerson with significant control2025-03-13 ~ 2025-12-19IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 48
RAPTOR ECO FUEL'S & LUBRICANTS LIMITED
SC8408383 The Dell, Bellshill, ScotlandActive Corporate (4 parents)Officer2025-03-11 ~ 2025-07-03IIF 11 - Director → MEPerson with significant control2025-03-11 ~ 2025-12-29IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 49RAPTOR MACHINERY GLOBAL SOURCING LIMITED - now
MIDAS AIRSOFT & PAINTBALL GROUP LIMITED
- 2020-11-04 SC597273Unit1 Beltaine Park Ind Est, Marshal Street Soth, Wishaw, ScotlandActive Corporate (2 parents)Officer2018-05-16 ~ 2020-09-07IIF 5 - Director → ME2018-05-16 ~ 2020-09-07IIF 73 - Secretary → MEPerson with significant control2018-05-16 ~ 2020-09-10IIF 52 - Has significant influence or control → OE - 503 The Dell, Bellshill, ScotlandActive Corporate (4 parents)Officer2025-03-13 ~ 2025-05-10IIF 7 - Director → MEPerson with significant control2025-03-13 ~ 2025-04-15IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51
PAUL COOK INTERNATIONAL LIMITED
- 2021-10-18 SC632437The Range(beltaine Park Ind Est) Marshall Street (south), Beltaine Park, Wishaw, North Lanarkshire, ScotlandActive Corporate (1 parent)Officer2019-06-04 ~ 2020-02-02IIF 13 - Director → ME2020-02-02 ~ 2023-01-15IIF 12 - Director → MEPerson with significant control2019-06-04 ~ 2020-02-02IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 67 - Ownership of shares – 75% or more as a member of a firm → OEIIF 67 - Has significant influence or control over the trustees of a trust → OEIIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE2020-02-02 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 52
SBGC LIMITED
0674804917 Berkeley Mews 29 High Street, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2008-11-13 ~ dissolvedIIF 6 - Director → ME - 53
STRIKER MISSILE DEFENCE SYSTEMS LTD
SC488529222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-10-09 ~ 2015-02-10IIF 17 - Director → ME - 54
STRIKER THERMAL SOLDIER SYSTEMS LTD
SC488530222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2014-10-09 ~ 2015-02-10IIF 20 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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